DOWNER EDI LIMITED — Director's Dealing 2023

Aug 15, 2023

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.

Introduced 30/09/01 Amended 01/01/11

Name of entity	Downer EDI Limited
ABN	97 003 872 848

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Mark John Menhinnitt
Date of last notice	20 March 2023

Part 1 - Change of director’s relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

Name of entityDowner EDI Limited
ABN97 003 872 848
We (the entity) give ASX the following idirector for the purposes of section 205G o	nformation under listing rule 3.19A.2 and as agent for thef the Corporations Act.
Name of DirectorDate of last notice		Mark John Menhinnitt
		20 March 2023
Part 1 - Change of director’s relevant inte	rests in securities
n the case of a trust, this includes interests in the truNote: In the case of a company, interests which come withinisclosed in this part.	st made available by the responsible entity of the trustparagraph (i) of the definition of “notifiable interest of a director” should be
Direct or indirect interest			Indirect
Nature of indirect interest
			Beneficialinterestinsharesheldby
(including registered holder)Note: Provide details of the circumstances giving risinterest.	e to the relevant		AustralianSuper Pty Ltd as Trustee ofAustralianSuper – Member Direct Account
Date of changeNo of securities held rior to chane
			16 August 2023
			71748
. p gClass			,
			Ordinar
Number acquired
			21,000
Number disposedValue/Consideration			Nil
			4.2322
Note: If consideration is non-cash, provide details and estimated valuationNo. of securities held after change
			92,748
Nature of change
			On-marke	t trade
Example: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Part 2 – Change of director’s interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

==> picture [434 x 318] intentionally omitted <==

----- Start of picture text ----- Detail of contractNature of interestName of registered holder(if issued securities)Date of changeNo. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract in relationto which the interest has changedInterest acquiredInterest disposedValue/ConsiderationNote: If consideration is non-cash, provide details and anestimated valuationInterest after change----- End of picture text -----

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed No above traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade to proceed during this period? If prior written clearance was provided, on what date was this provided?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011